• While enforcement of Red Flag Rules has continuously been delayed, adherence to rules is still mandatory.  Financial institutions and creditors must develop and implement identity theft programs. 

 SIR has tools necessary for the customer authentication process.

Consider purchasing our products alone or in a bundle:

Mortgage Fraud Reports - A series of Four Separate Reports to Verify borrower and property identity

Merge Credit Reports - Includes alerts on social discrepancies and address data

Fraud Guard - A predictive tool to identify ID theft, includes a score

ID Safe Choice - A recovery program for victims of ID theft

Tax Return Verification - Validate and verify income through IRS tax transcripts

Employment Verification - SIR verifies borrower employment using look up resources

OFAC Search - Included in merge reports

Sir recognizes and understands that regulations and requirements are ever changing and that compliance has never been more critical.   Our Business Development team keeps in tune with industry changes and we deliver products and services to keep you compliant.